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Modis Gmbh Jobs overseas

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Risk Manager Credit Risk Controlling (m/w/d) at PAR GmbH
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Dozent/Trainer für Linux-Weiterbildungen und IT-Umschulungen (remote) at GFN GmbH
, , Germany - Full Time
Skills Needed
Linux Administration, Adult Education, Network Services, Server Hardening, Containerization, Lpic 1 Certification, It Training, System Integration
Specialization
Requires experience in adult education, an IHK trainer qualification (AEVO), and a degree or certification in IT. A current LPIC-1 certification or the willingness to obtain one is required.
Experience Required
Minimum 2 year(s)
Senior Security Analyst - Incident Response & Detection Engineering at BWI GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Lead Full-Stack Developer at BWI GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Ingenieur im Bereich Lichtwellenleiternetze (m/w/d) - Dokumentation & Syste at OGE GmbH
Essen, North Rhine-Westphalia, Germany - Full Time
Skills Needed
Project Management, Gis, Nis, It System Administration, Technical Documentation, Quality Management, Process Optimization, English Proficiency, Communication Skills, Electrical Engineering
Specialization
A degree in Electrical Engineering, Information Processing, or a similar field is required. Proficiency in GIS/NIS documentation systems and a Class B driver's license are expected, with prior professional experience being a plus.
Chefs - S&B Personalservice GmbH at Riverside Hotel
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Mobility Co-Founder / CPO (100 % remote) (m/f/d) at EWOR GmbH
Barcelona, Catalonia, Spain - Full Time
Skills Needed
Entrepreneurship, Scaling Startups, Product Market Fit, Sales Force Building, Marketing Strategy, Team Building, Fundraising, Communication Skills, Energy Management, Goal Management
Specialization
Applicants must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a high-growth company.
Experience Required
Minimum 10 year(s)
Longevity Co-Founder / CPTO (100 % remote) (m/f/d) at EWOR GmbH
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Entrepreneurship, Startup Scaling, Product Market Fit, Sales Force Building, Marketing Strategy, Energy Management, Time Management, Goal Management, Fundraising, Communication Skills, Leadership, Strategic Planning
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. Must be an ambitious entrepreneur willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Artificial Intelligence Co-Founder / CMO (100 % remote) (m/f/d) at EWOR GmbH
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Entrepreneurship, Artificial Intelligence, Scaling Startups, Product Market Fit, Sales Force Building, Marketing Strategy, Fundraising, Communication, Time Management, Energy Management, Goal Management, Team Building
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. Must be an ambitious entrepreneur willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Artificial Intelligence Co-Founder / CMO (100 % remote) (m/f/d) at EWOR GmbH
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Entrepreneurship, Artificial Intelligence, Scaling Startups, Product Market Fit, Sales Force Building, Marketing Strategy, Fundraising, Communication Skills, Energy Management, Time Management, Goal Management, Team Building
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. Must be an ambitious entrepreneur willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Agentic AI Co-Founder / COO (100 % remote) (m/f/d) at EWOR GmbH
Paris, Ile-de-France, France - Full Time
Skills Needed
Entrepreneurship, Agentic Ai, Scaling Startups, Product Market Fit, Sales Force Building, Marketing Strategy, Fundraising, Team Building, Communication Skills, Energy Management, Goal Management, Time Management
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. Must be an ambitious entrepreneur willing to take full responsibility for scaling a high-growth company.
Experience Required
Minimum 5 year(s)
AI Co-Founder / CTO (100 % remote) (m/f/d) at EWOR GmbH
Zurich, Zurich, Switzerland - Full Time
Skills Needed
Entrepreneurship, Ai Development, Scaling Startups, Product Market Fit, Team Building, Fundraising, Sales Strategy, Marketing Strategy, Energy Management, Goal Management, English Communication
Specialization
Applicants must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
HealthTech Co-Founder / CCO (100 % remote) (m/f/d) at EWOR GmbH
St. Gallen, St. Gallen, Switzerland - Full Time
Skills Needed
Entrepreneurship, Scaling Startups, Strategic Leadership, Product Market Fit, Fundraising, Team Building, Sales Force Development, Marketing Strategy, Communication Skills, Energy Management, Goal Management, Time Management
Specialization
Applicants must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Supply Chain Co-Founder / Head of Sales (100 % remote) (m/f/d) at EWOR GmbH
Sarajevo, Federation of Bosnia and Herzegovina, Bosnia and Herzegovina - Full Time
Skills Needed
Entrepreneurship, Sales Strategy, Supply Chain Management, Scaling Startups, Product Market Fit, Team Building, Fundraising, Communication, Energy Management, Goal Management
Specialization
Applicants must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Longevity Co-Founder / Head of Product (100 % remote) (m/f/d) at EWOR GmbH
Belgrade, Central Serbia, Serbia - Full Time
Skills Needed
Entrepreneurship, Product Management, Scaling Startups, Communication, Time Management, Energy Management, Goal Management, Hiring, Product Market Fit, Sales Force Building, Marketing Strategy, Fundraising
Specialization
Candidates must be based in Europe or the Americas (or open to relocate) and possess excellent English communication skills. They must be willing to take full responsibility for scaling a high-growth company.
Experience Required
Minimum 5 year(s)
Longevity Co-Founder / Head of Product (100 % remote) (m/f/d) at EWOR GmbH
Skopje, , North Macedonia - Full Time
Skills Needed
Entrepreneurship, Product Management, Scaling Startups, Strategic Planning, Team Building, Fundraising, Product Market Fit, Sales Force Development, Marketing Strategy, Communication
Specialization
Applicants must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a high-growth company.
Experience Required
Minimum 5 year(s)
HealthTech Co-Founder / CCO (100 % remote) (m/f/d) at EWOR GmbH
Nicosia, Cyprus, Cyprus - Full Time
Skills Needed
Entrepreneurship, Scaling Startups, Strategic Planning, Communication, Team Building, Product Market Fit, Sales Force Development, Marketing Strategy, Fundraising, Energy Management, Time Management, Goal Management
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Applied AI Co-Founder / Head of Product (100 % remote) (m/f/d) at EWOR GmbH
Belgrade, Central Serbia, Serbia - Full Time
Skills Needed
Entrepreneurship, Product Management, Applied Ai, Scaling Startups, Fundraising, Team Building, Product Market Fit, Sales Strategy, Marketing Strategy, Communication
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. Must be an ambitious entrepreneur willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Applied AI Co-Founder / Head of Product (100 % remote) (m/f/d) at EWOR GmbH
Pristina, , Kosovo - Full Time
Skills Needed
Entrepreneurship, Product Management, Applied Ai, Scaling Startups, Fundraising, Team Building, Product Market Fit, Sales Strategy, Marketing Strategy, Communication
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. Must be an ambitious entrepreneur willing to take full responsibility for scaling a company.
Experience Required
Minimum 5 year(s)
Longevity Co-Founder / CPO (100 % remote) (m/f/d) at EWOR GmbH
Sofia, Sofia-City, Bulgaria - Full Time
Skills Needed
Entrepreneurship, Scaling Startups, Product Market Fit, Sales Force Building, Marketing Strategy, Fundraising, Communication Skills, Energy Management, Time Management, Goal Management, Team Building, Strategic Planning
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Risk Manager Credit Risk Controlling (m/w/d) at PAR GmbH
Dublin, Dublin County, Ireland -
Full Time

Start Date

Immediate

Expiry Date

20 Nov, 26

Salary

0.0

Posted On

22 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Banking & Credit

Description

About this job

AML Investigator (m/w/d) in Berlin

Herzlich willkommen bei der PAR GmbH!

Du suchst eine abwechslungsreiche und spannende kaufmännische Position, in der du dein Talent und deine Stärken voll entfalten kannst? Dann bist du bei uns genau richtig!

Als spezialisierter Personaldienstleister in den Bereichen Banken, Finanzen und IT bieten wir dir nicht nur die Möglichkeit, in einem dynamischen und zukunftsorientierten Umfeld zu arbeiten, sondern auch eine Plattform, um deine beruflichen Ziele zu verwirklichen.

Wir bringen Unternehmen und Talente zusammen, schaffen Verbindungen, die den Unterschied machen, und legen großen Wert auf eine Arbeitsatmosphäre, die durch Teamgeist, Vertrauen und Wertschätzung geprägt ist.

Gestalte mit uns die Zukunft und werde Teil eines Teams, das gemeinsam Großes erreicht.

Wir freuen uns darauf, dich kennenzulernen!

Dein Team der PAR GmbH

Deine Aufgaben

  • Weiterentwicklung von AML- und Kontroll-Frameworks (Monitoring, Surveillance, Screening)
  • Umsetzung von Compliance- und Financial Crime Strategien inkl. Einhaltung regulatorischer Vorgaben
  • Durchführung von CT&A sowie QA zur Sicherstellung wirksamer Kontrollen
  • First-Level-Ansprechpartner für AML-Themen inkl. Hotline und Mailbox
  • Bearbeitung von Auskunftsersuchen und administrativen Aufgaben
  • Fallerfassung und Risikokategorisierung im System

Das bringst du mit

  • Erfahrung in Compliance, AML oder Financial Crime
  • Gute Kenntnisse regulatorischer Anforderungen (z. B. KYC, Monitoring, Screening)
  • Ausgeprägtes Risikoverständnis und analytische Fähigkeiten
  • Strukturierte, sorgfältige und eigenständige Arbeitsweise
  • verhandlungssichere Deutsch- und Englischkenntnisse

Wenn Du diese Anforderungen erfüllst, freuen wir uns darauf, Dich in unserem Team willkommen zu heißen. Als führender Personaldienstleister bieten wir unseren Kunden ausgezeichnete Unterstützung und Dir eine spannende, abwechslungsreiche Tätigkeit in einem dynamischen Umfeld.

Bereitgestellt in Kooperation mit der Bundesagentur für Arbeit.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
Risk Manager Credit Risk Controlling (m/w/d) at PAR GmbH
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Dozent/Trainer für Linux-Weiterbildungen und IT-Umschulungen (remote) at GFN GmbH
, , Germany - Full Time
Skills Needed
Linux Administration, Adult Education, Network Services, Server Hardening, Containerization, Lpic 1 Certification, It Training, System Integration
Specialization
Requires experience in adult education, an IHK trainer qualification (AEVO), and a degree or certification in IT. A current LPIC-1 certification or the willingness to obtain one is required.
Experience Required
Minimum 2 year(s)
Senior Security Analyst - Incident Response & Detection Engineering at BWI GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Lead Full-Stack Developer at BWI GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Ingenieur im Bereich Lichtwellenleiternetze (m/w/d) - Dokumentation & Syste at OGE GmbH
Essen, North Rhine-Westphalia, Germany - Full Time
Skills Needed
Project Management, Gis, Nis, It System Administration, Technical Documentation, Quality Management, Process Optimization, English Proficiency, Communication Skills, Electrical Engineering
Specialization
A degree in Electrical Engineering, Information Processing, or a similar field is required. Proficiency in GIS/NIS documentation systems and a Class B driver's license are expected, with prior professional experience being a plus.
Chefs - S&B Personalservice GmbH at Riverside Hotel
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Mobility Co-Founder / CPO (100 % remote) (m/f/d) at EWOR GmbH
Barcelona, Catalonia, Spain - Full Time
Skills Needed
Entrepreneurship, Scaling Startups, Product Market Fit, Sales Force Building, Marketing Strategy, Team Building, Fundraising, Communication Skills, Energy Management, Goal Management
Specialization
Applicants must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a high-growth company.
Experience Required
Minimum 10 year(s)
Longevity Co-Founder / CPTO (100 % remote) (m/f/d) at EWOR GmbH
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Entrepreneurship, Startup Scaling, Product Market Fit, Sales Force Building, Marketing Strategy, Energy Management, Time Management, Goal Management, Fundraising, Communication Skills, Leadership, Strategic Planning
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. Must be an ambitious entrepreneur willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Artificial Intelligence Co-Founder / CMO (100 % remote) (m/f/d) at EWOR GmbH
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Entrepreneurship, Artificial Intelligence, Scaling Startups, Product Market Fit, Sales Force Building, Marketing Strategy, Fundraising, Communication, Time Management, Energy Management, Goal Management, Team Building
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. Must be an ambitious entrepreneur willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Artificial Intelligence Co-Founder / CMO (100 % remote) (m/f/d) at EWOR GmbH
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Entrepreneurship, Artificial Intelligence, Scaling Startups, Product Market Fit, Sales Force Building, Marketing Strategy, Fundraising, Communication Skills, Energy Management, Time Management, Goal Management, Team Building
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. Must be an ambitious entrepreneur willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Agentic AI Co-Founder / COO (100 % remote) (m/f/d) at EWOR GmbH
Paris, Ile-de-France, France - Full Time
Skills Needed
Entrepreneurship, Agentic Ai, Scaling Startups, Product Market Fit, Sales Force Building, Marketing Strategy, Fundraising, Team Building, Communication Skills, Energy Management, Goal Management, Time Management
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. Must be an ambitious entrepreneur willing to take full responsibility for scaling a high-growth company.
Experience Required
Minimum 5 year(s)
AI Co-Founder / CTO (100 % remote) (m/f/d) at EWOR GmbH
Zurich, Zurich, Switzerland - Full Time
Skills Needed
Entrepreneurship, Ai Development, Scaling Startups, Product Market Fit, Team Building, Fundraising, Sales Strategy, Marketing Strategy, Energy Management, Goal Management, English Communication
Specialization
Applicants must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
HealthTech Co-Founder / CCO (100 % remote) (m/f/d) at EWOR GmbH
St. Gallen, St. Gallen, Switzerland - Full Time
Skills Needed
Entrepreneurship, Scaling Startups, Strategic Leadership, Product Market Fit, Fundraising, Team Building, Sales Force Development, Marketing Strategy, Communication Skills, Energy Management, Goal Management, Time Management
Specialization
Applicants must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Supply Chain Co-Founder / Head of Sales (100 % remote) (m/f/d) at EWOR GmbH
Sarajevo, Federation of Bosnia and Herzegovina, Bosnia and Herzegovina - Full Time
Skills Needed
Entrepreneurship, Sales Strategy, Supply Chain Management, Scaling Startups, Product Market Fit, Team Building, Fundraising, Communication, Energy Management, Goal Management
Specialization
Applicants must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Longevity Co-Founder / Head of Product (100 % remote) (m/f/d) at EWOR GmbH
Belgrade, Central Serbia, Serbia - Full Time
Skills Needed
Entrepreneurship, Product Management, Scaling Startups, Communication, Time Management, Energy Management, Goal Management, Hiring, Product Market Fit, Sales Force Building, Marketing Strategy, Fundraising
Specialization
Candidates must be based in Europe or the Americas (or open to relocate) and possess excellent English communication skills. They must be willing to take full responsibility for scaling a high-growth company.
Experience Required
Minimum 5 year(s)
Longevity Co-Founder / Head of Product (100 % remote) (m/f/d) at EWOR GmbH
Skopje, , North Macedonia - Full Time
Skills Needed
Entrepreneurship, Product Management, Scaling Startups, Strategic Planning, Team Building, Fundraising, Product Market Fit, Sales Force Development, Marketing Strategy, Communication
Specialization
Applicants must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a high-growth company.
Experience Required
Minimum 5 year(s)
HealthTech Co-Founder / CCO (100 % remote) (m/f/d) at EWOR GmbH
Nicosia, Cyprus, Cyprus - Full Time
Skills Needed
Entrepreneurship, Scaling Startups, Strategic Planning, Communication, Team Building, Product Market Fit, Sales Force Development, Marketing Strategy, Fundraising, Energy Management, Time Management, Goal Management
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Applied AI Co-Founder / Head of Product (100 % remote) (m/f/d) at EWOR GmbH
Belgrade, Central Serbia, Serbia - Full Time
Skills Needed
Entrepreneurship, Product Management, Applied Ai, Scaling Startups, Fundraising, Team Building, Product Market Fit, Sales Strategy, Marketing Strategy, Communication
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. Must be an ambitious entrepreneur willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)
Applied AI Co-Founder / Head of Product (100 % remote) (m/f/d) at EWOR GmbH
Pristina, , Kosovo - Full Time
Skills Needed
Entrepreneurship, Product Management, Applied Ai, Scaling Startups, Fundraising, Team Building, Product Market Fit, Sales Strategy, Marketing Strategy, Communication
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. Must be an ambitious entrepreneur willing to take full responsibility for scaling a company.
Experience Required
Minimum 5 year(s)
Longevity Co-Founder / CPO (100 % remote) (m/f/d) at EWOR GmbH
Sofia, Sofia-City, Bulgaria - Full Time
Skills Needed
Entrepreneurship, Scaling Startups, Product Market Fit, Sales Force Building, Marketing Strategy, Fundraising, Communication Skills, Energy Management, Time Management, Goal Management, Team Building, Strategic Planning
Specialization
Candidates must be based in Europe or the Americas (or willing to relocate) and possess excellent English communication skills. They must be ambitious entrepreneurs willing to take full responsibility for scaling a company to unicorn status.
Experience Required
Minimum 10 year(s)